ELITE SPA AND HEALTH CLUB LIMITED

297 FINCHLEY ROAD, LONDON  NW3 6DT
  • Active
  • Private Limited Company
  • Company No. 12133683
  • Last Updated: 01 Jun 2023

Company Profile

ELITE SPA AND HEALTH CLUB LIMITED was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LONDON. ELITE SPA AND HEALTH CLUB LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 5 years 1 month and 20 days.

Name ELITE SPA AND HEALTH CLUB LIMITED
Company number 12133683
Company type Private Limited Company
Incorporation date 01 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 297 FINCHLEY ROAD
LONDON
NW3 6DT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Olivier Awada Nationality: British Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Francois Awada Nationality: British Dates: Friday, October 1, 2021 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
Mr Riad Elazzam Nationality: British Dates: Tuesday, December 31, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
Mr Olivier Awada Nationality: British Dates: Sunday, December 1, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
Mr George Smith Nationality: French Dates: Thursday, August 1, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-113 days left)
Latest accounts 31 August 2022
Next confirmation statement due 29 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELITE SPA AND HEALTH CLUB LIMITED.

Previous Names

Name Change Date
ELITE SPA AND HEALTH CLUB LIMITED 01 Aug 2019